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PROPEL LONDON LIMITED

Company number 04239626

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2008 288a Director appointed eric stephen ainsworth
14 May 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Jul 2007 363a Return made up to 22/06/07; full list of members
20 Jul 2007 287 Registered office changed on 20/07/07 from: 5TH floor 23 tavistock street london WC2E 7NX
20 Jul 2007 353 Location of register of members
20 Jul 2007 190 Location of debenture register
15 May 2007 395 Particulars of mortgage/charge
21 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
15 Aug 2006 363s Return made up to 22/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Apr 2006 MEM/ARTS Memorandum and Articles of Association
13 Apr 2006 88(2)R Ad 03/04/06--------- £ si 2@1=2 £ ic 49/51
13 Apr 2006 123 Nc inc already adjusted 03/04/06
13 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
20 Oct 2005 CERTNM Company name changed lbhr new media LIMITED\certificate issued on 20/10/05
14 Jul 2005 363s Return made up to 22/06/05; full list of members
29 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
21 Apr 2005 287 Registered office changed on 21/04/05 from: peek house 20 eastcheap london EC3M 1NP
18 Apr 2005 CERTNM Company name changed me + 3 LIMITED\certificate issued on 18/04/05
15 Jun 2004 363s Return made up to 22/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
26 Aug 2003 363s Return made up to 22/06/03; full list of members
02 Jun 2003 288b Director resigned